Intermediary:

DAVID CSUMRIK

Linked countries:

Barbados

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (9)

	Role	Incorporation	Jurisdiction	Status	Data From
OPUS ONE PRIVATE FOUNDATION	Intermediary	22-DEC-2006	Panama	Defaulted	Panama Papers
THE SPRINGFIELD ASSETS FOUNDATION	Intermediary	15-MAY-2007	Panama	Defaulted	Panama Papers
THE LETTFETI FOUNDATION	Intermediary	24-APR-2007	Panama	Defaulted	Panama Papers
THE YORKSON FOUNDATION	Intermediary	08-MAY-2007	Panama	Defaulted	Panama Papers
THE HAAKON FOUNDATION	Intermediary	24-APR-2007	Panama	Defaulted	Panama Papers
SPIRIT AGENCIES S.A.	Intermediary	03-MAY-2007	Panama	Defaulted	Panama Papers
ASGARD TRADING CORPORATION	Intermediary	26-APR-2007	Panama	Defaulted	Panama Papers
OPUS ACQUISITION CORP.	Intermediary	22-DEC-2006	Panama	Defaulted	Panama Papers
Scientific Research Capital (Holdings) Limited	Intermediary	18-FEB-2010	British Virgin Islands	Changed agent	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database